Search ResultsShowing 1 - 6 of 6 results for "US Department of Justice"
CFA Institute settles hiring dispute
DARREN SNYDER  |  WEDNESDAY, 27 FEB 2019
The CFA Institute has settled with the US Department of Justice over the practice of hiring temporary overseas exam graders. The global association of investment professionals will pay a fine of US$321,000 ($446,768) following an investigation into ...
Actor linked to Malaysian pension fund scandal
ALEX BURKE  |  MONDAY, 19 JUN 2017
The US Department of Justice is seeking to recover about $2 billion in assets misappropriated from a Malaysian sovereign wealth fund in a scandal with ties to the Malaysian prime minister's stepson and US actor Leonardo DiCaprio, among other ...
Advisers eye opportunity in identity theft protection
LAURA MILLAN  |  FRIDAY, 25 JUL 2014
... RFID chips that are used by 'tap and go' credit cards, passports and mobile electronic devices. The US Department of Justice said that approximately 7% of households are the victims of identity theft each year. The country has introduced new rules ...
CalPERS cry foul play, backs lawsuit
MICHELLE BALTAZAR  |  TUESDAY, 19 FEB 2013
... civil lawsuit against credit rating agency Standard & Poor's Rating Services. Early this month, the US Department of Justice sued the agency for fraud in relation to the rating of mortgage-backed securities in the years leading up to the GFC. ...
FBI sting catches $2.4bn mortgage fraud
The US Department of Justice and Federal Bureau of Investigation (FBI) swooped down Wall Street after charging more than 400 individuals for mortgage-related fraud and booked two ex-Bear Stearns hedge fund managers with conspiracy and securities ...
SEC hits fraudulent insurer with $790m penalty
... 1999 through to June 2003. The insurer will also pay a US$325 million criminal penalty to the US Department of Justice and a $5 million civil penalty to the Massachusetts Securities Division. The Commission's investigations are continuing as ...
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